ALEMBIC FOODS LIMITED
MERSEYSIDE BRABCO 428 LIMITED

Hellopages » Merseyside » Liverpool » L3 1EL

Company number 05240255
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address CUNARD BUILDING, LIVERPOOL, MERSEYSIDE, L3 1EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,113,000 . The most likely internet sites of ALEMBIC FOODS LIMITED are www.alembicfoods.co.uk, and www.alembic-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alembic Foods Limited is a Private Limited Company. The company registration number is 05240255. Alembic Foods Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Alembic Foods Limited is Cunard Building Liverpool Merseyside L3 1el. . MARSHALL, David is a Secretary of the company. MARSHALL, David is a Director of the company. WHITELEY, Lloyd Leslie Russell is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary FOWLE, Christopher John has been resigned. Secretary WATKINS, Sheila May has been resigned. Secretary HALKIN SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director BROWN, Aileen Veronica has been resigned. Director CASHIN, Mark Richard has been resigned. Director HARRIS, Jocelin Montague St John has been resigned. Director HUGHES, Gary Craig has been resigned. Director SIMMONS, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 18 February 2010
Director
MARSHALL, David
Appointed Date: 02 November 2007
65 years old
Director
WHITELEY, Lloyd Leslie Russell
Appointed Date: 03 May 2013
66 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 24 September 2004
Secretary
FOWLE, Christopher John
Resigned: 18 February 2010
Appointed Date: 02 November 2007
Secretary
WATKINS, Sheila May
Resigned: 02 November 2007
Appointed Date: 31 August 2005
Secretary
HALKIN SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 08 December 2004
Director
BRABNERS DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 24 September 2004
Director
BROWN, Aileen Veronica
Resigned: 02 November 2007
Appointed Date: 08 December 2004
68 years old
Director
CASHIN, Mark Richard
Resigned: 03 May 2013
Appointed Date: 02 November 2007
72 years old
Director
HARRIS, Jocelin Montague St John
Resigned: 02 November 2007
Appointed Date: 08 December 2004
80 years old
Director
HUGHES, Gary Craig
Resigned: 02 November 2007
Appointed Date: 08 December 2004
56 years old
Director
SIMMONS, Alan
Resigned: 02 November 2007
Appointed Date: 08 December 2004
84 years old

Persons With Significant Control

Edward Billington And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEMBIC FOODS LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,113,000
01 Jun 2015
Accounts for a dormant company made up to 31 August 2014
13 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,113,000
...
... and 63 more events
16 Dec 2004
New director appointed
16 Dec 2004
New director appointed
16 Dec 2004
New director appointed
08 Dec 2004
Company name changed brabco 428 LIMITED\certificate issued on 08/12/04
24 Sep 2004
Incorporation

ALEMBIC FOODS LIMITED Charges

23 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 6 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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